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Brown (N.) Group PLC (BWNG)

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Wednesday 12 July, 2006

Brown (N.) Group PLC

Annual Information Update

Brown (N.) Group PLC
12 July 2006


                         ANNUAL INFORMATION UPDATE (AIU)

                              FOR N BROWN GROUP PLC

                                 12 JULY 2006

Introduction

As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and
paragraph 5.2 of the Prospectus Rules, and following publication of the Annual
Report on 19 June 2006, N Brown Group plc (NBG) is presenting its first Annual
Information Update (AIU) in relation to information that has been published or
made available to the public between 1 June 2005 and 19 June 2006.

NBG is publishing the AIU via an RIS today and it will be available in the
Investor section of our website: www.nbrowngroup.co.uk. To avoid an
unnecessarily lengthy document, information is referred to in this AIU rather
than included in full. 

This AIU includes details of:-

1.     news releases/announcements which were made by NBG via a regulatory 
       information service (RIS);

2.     documents filed at UK registrar of Companies (Companies House); and

3.     documents published and sent to shareholders.

The information referred to in this AIU was correct at the time it was published
but may now be out of date.

1.     Chronological list of Announcements made via a RIS

The following is a list of announcements and filings of a regulatory nature
within the previous 12 months of the date of release published via a RIS on or
around the dates indicated.

Date                Brief description of Announcement

19-June-2006        Annual Report and Accounts

15-June-2006        Director/PDMR Shareholding

15-June-2006        Director/PDMR Shareholding
                
01-June-2006        Director/PDMR Shareholding
                  
01-June-2006        Director/PDMR Shareholding

09-May-2006         Final Results

28-March-2006       Notice of Results

16-February-2006    Holding(s) in Company-Amend

10-February-2006    Director/PDMR Shareholding

31-January-2006     Analyst & Investor Site Visit

27-January-2006     Holding(s) in Company

26-January-2006     Trading Statement

11-October-2005     Interim Results

05-September-2005   Notice of Results

26-August-2005      Holding(s) in Company

25-August-2005      Director/PDMR Shareholding

10-August-2005      Notice of Results

21-July-2005        AGM Statement

29-June-2005        Director Shareholding

29-June-2005        Director Shareholding

15-June-2005        Annual Report and Accounts

09-June-2005        Disposal

01-June-2005        Director Shareholding

01-June-2005        Director Shareholding


All of the above documents are available for download on the Prices and News
section of the London Stock Exchange website, www.londonstockexchange.com.

2.     Documents filed at Companies House

All of the documents below were filed with Companies House on or around the
dates indicated.


Date                  Document Filed

13-September-2005     Form 88(2)R - return of allotment of 5738 ordinary shares 

05-September-2005     Form 363 Annual Return made up to 3 August 2005

12-August-2005        Annual Report and Accounts of NBG for the financial 
                      year ended 26 February 2005

11-August-2005        Resolutions passed at the AGM held on 21 July 2005

All of the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Maindy, Cardiff, CF14 3UZ.

3.     Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates 
indicated.


Date of Submission    Brief Description of Submission

26-September-2005     RMAR Return for period 01/04/05 to 31/08/05 (Complaints 
                      Section only)
30-September-2005     Application to add new trading name to JDW data on FSA 
                      website 
30-September-2005     Application to add new trading name to JDW data on FSA 
                      website 
30-September-2005     Application to add new trading name to JDW data on FSA 
                      website 
16-November-2005      RMAR Return for period 01/04/05 to 31/08/05 
                      (Full Return)
22-January-2006       Response to FSA letter on Conflicts of Interest

22-December-2005      RMAR Return for period 01/09/05 to 28/11/05

03-January-2006       Response to FSA letter on Sale of PPI

23-January-2006       Application for Variation of Permission 
                      (Change to Client Money Requirements due to Risk Transfer)
10-April-2006         RMAR Return for period 29/11/05 to 28/02/06

16-May-2006           Application for Addition of Controlled Functions 
                      (MLRO)

4.     Documents published and sent to Shareholders

The following documents were published and sent to NBG shareholders.  They can
be found on the website www.nbrown.co.uk or obtained  from the Company Secretary
at the Company's Registered office, Griffin House, 40 Lever St, Manchester M60
6ES. The Annual Report and Accounts were also filed with the UK Listing
Authority Document Viewing Facility.


Date of Publication   Brief Description of Document

11-October-2005       Interim Report for the 26 weeks ended 27 August 2005 

13-June-2006          Annual Report and Accounts of NBG for the financial year 
                      ended 26 February 2006

13-June-2006          Circular to shareholders including notice of AGM and 
                      special business to be transacted at that meeting

A copy of this AIU and copies of the documents referred to in it can be obtained
from the Company Secretary, Philip Harland at N Brown Group plc, Griffin House,
40 Lever Street, Manchester M60 6ES.



                      This information is provided by RNS
            The company news service from the London Stock Exchange